Transvolt Ulhasnagar Private Limited - Company overview

Registered with ROC Mumbai on 16 May 2023, Transvolt Ulhasnagar Private Limited is an active private limited company that has been around fo…

2023-05-16 Mumbai, Maharashtra Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transvolt Ulhasnagar Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transvolt Ulhasnagar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 16 May 2023, Transvolt Ulhasnagar Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Mumbai, Maharashtra.

Its filings describe the main line of business as land transport and transport via pipelines, which made up 100% of turnover.

It has two directors - Parag Prabhakar Deshmukh and Debasis Mohanty - and both have been on the board since the day it was set up. Two former directors are also on record. Between them, the directors also sit on the boards of 15 other companies, including Transvolt Cesl One Private Limited and Transvolt Delhi Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 23 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

  • Location Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Mumbai, Maharashtra - 400013
Legal NameTransvolt Ulhasnagar Private Limited
CIN / LLPINU49219MH2023PTC403004
Company No.403004
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-16
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Transvolt Ulhasnagar Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Parag Prabhakar Deshmukh
Director | Since 2023-05-16 | DIN: 10129883
D
Debasis Mohanty
Director | Since 2023-05-16 | DIN: 02565267

Charges of Transvolt Ulhasnagar Private Limited Open and satisfied charges registered against the company with MCA.

Others : 14.24 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 20 Jan 2024
 14.24 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

Companies With Common Directors Of Transvolt Ulhasnagar Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Transvolt Cesl One Private Limited 2 Shared Directors
Transvolt Delhi Private Limited 2 Shared Directors
Transvolt Ets One Private Limited 2 Shared Directors
Transvolt Logistics One Private Limited 2 Shared Directors
Transvolt Logistics Private Limited 2 Shared Directors
Transvolt Mira Bhaindar Private Limited 2 Shared Directors
Transvolt Mobility Private Limited 2 Shared Directors
Transvolt Operations Private Limited 2 Shared Directors
Transvolt Pune Private Limited 2 Shared Directors
Efs Elements Agro Llp 1 Shared Director
Efs One Agro Llp 1 Shared Director
Eleverve Green Private Limited 1 Shared Director
Nagpur Transport Solutions Private Limited 1 Shared Director
Reliance Infrastructure Engineers Private Limited 1 Shared Director
Reliance Sealink One Private Limited 1 Shared Director

MSME Payment Delays by Transvolt Ulhasnagar Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transvolt Ulhasnagar Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transvolt Ulhasnagar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transvolt Ulhasnagar Private Limited?
MCA does not publish an "owner" field. Transvolt Ulhasnagar Private Limited is run by its directors, Parag Prabhakar Deshmukh and Debasis Mohanty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transvolt Ulhasnagar Private Limited?
Transvolt Ulhasnagar Private Limited has two current directors: Parag Prabhakar Deshmukh (since May 2023) and Debasis Mohanty (since May 2023).
What is CIN of Transvolt Ulhasnagar Private Limited?
The CIN of Transvolt Ulhasnagar Private Limited is U49219MH2023PTC403004. Reading it left to right: U means it is not listed, 49219 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 403004 is its registration number.
When was Transvolt Ulhasnagar Private Limited incorporated?
Transvolt Ulhasnagar Private Limited was incorporated on 16 May 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Transvolt Ulhasnagar Private Limited?
The registered office on MCA records is Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Mumbai, Maharashtra - 400013.
What is the current status of Transvolt Ulhasnagar Private Limited?
MCA shows Transvolt Ulhasnagar Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transvolt Ulhasnagar Private Limited?
You can post to its registered office at Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Mumbai, Maharashtra - 400013.
What industry or business activity is Transvolt Ulhasnagar Private Limited associated with?
Its MCA filings list the main business as land transport and transport via pipelines (100% of turnover).
What is paid-up capital and authorised share capital of Transvolt Ulhasnagar Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Transvolt Ulhasnagar Private Limited last file accounts and hold an AGM?
The last AGM on record was on 23 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transvolt Ulhasnagar Private Limited?
One charge against Transvolt Ulhasnagar Private Limited is still open.
Have any directors left Transvolt Ulhasnagar Private Limited?
Yes, two former directors are on record.
Which companies share directors with Transvolt Ulhasnagar Private Limited?
15 companies share directors with Transvolt Ulhasnagar Private Limited. Among them are Transvolt Cesl One Private Limited, Transvolt Delhi Private Limited, Transvolt Ets One Private Limited and 12 more.
How can I get the financial details of Transvolt Ulhasnagar Private Limited?
No financial statements for Transvolt Ulhasnagar Private Limited are on record with us yet.
Transvolt Ulhasnagar Private Limited - is it listed or unlisted?
Transvolt Ulhasnagar Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transvolt Ulhasnagar Private Limited?
Transvolt Ulhasnagar Private Limited is registered with ROC Mumbai.
What is the company classification of Transvolt Ulhasnagar Private Limited?
MCA classifies Transvolt Ulhasnagar Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.